⚠️
This domain has been flagged as malicious
Detected by 17 security vendors and listed in 6 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.

raydium-io[.]to

Domain Security & Threat Intelligence Report

17/95 VT Taken Down Oct 02, 2025 6 Blocklists Raydium
100 Threat
PhishDestroy AI
HIGH
Ref
8134A68B
Score
100/100
Engine
PD-4 Turbo
The domain Raydium-io.to impersonates the legitimate Raydium platform, posing a risk to users seeking to access DeFi services. With a VirusTotal detection score of 17/95, this site is flagged as a malicious entity. Its association with Raydium makes it imperative for users to be cautious, as attackers may attempt to steal sensitive information.

Registered with the Government of the Kingdom of Tonga, this domain is 145 days old and currently active. It is hosted on an IP address (172.67.141.160) that has been linked to multiple phishing attempts. With 7 blocklist entries, the domain's reputation continues to decline, indicating ongoing malicious activity.

Currently, raydium-io.to remains alive, and PhishDestroy has reported the domain for phishing activity. Continuous monitoring is in place to track further developments and mitigate any potential impact on users. Immediate action is advised to avoid interactions with this domain.
VirusTotal
17 Detections
URLScan.io
Domain Age
146 days New
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
15/16
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Threat Ingested
3/3 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Threat Ingested
raydium-io.to detected and queued for full analysis
Oct 02, 2025
Global Ecosystem Submission
50+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Blocklist Detection · Brand Impersonation
6/6 ✓
50+ Vendor Submissions
Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Oct 02, 2025
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
17 / 95 vendors flagged on VirusTotal
Feb 23, 2026
Blocklist Detection
Found in 6 blocklists: MetaMask, Polkadot, PhishDestroy +3 more
Feb 25, 2026
Brand Impersonation
Impersonation of Raydium
Legal Notifications & Reporting
ICANN Compliance Reports · DestroyList Published · Abuse Report Pending · Re-detection Logic
3/4
ICANN Compliance Reports
Formal abuse notifications aligned with ICANN standards, including forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Oct 02, 2025
Abuse Report Pending
Will be sent to registrar (Government of Kingdom of Tonga) & hosting
Re-detection Logic
Follow-up alerts if threat remains active beyond 24 hours — automated re-reporting cycle
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Domain Taken Down
3/3 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content

Public Blocklist Status

Evidence Capture

Snapshot
2025-10-02 21:03 UTC
Malicious
Forensic screenshot of raydium-io.to
IP: 172.67.141.160
Government of Kingdom of Tonga
146d

Domain Intelligence

Domainraydium-io.to
RegistrarGovernment of Kingdom of Tonga (Tonga)
IP Address172.67.141.160
CreatedOct 02, 2025 (146 days — New)
ExpiresOct 02, 2027
Nameserversfrank.ns.cloudflare.com
yolanda.ns.cloudflare.com
Page TitleSwap Raydium | Solana
Abuse Contactsinfo@tonicregistry.to
abuse@cloudflare.com
First DetectedOct 02, 2025
Registrar Response0h
HTTP Status403
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

17 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
ChainPatrol
alphaMountain.ai
BitDefender
Certego
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Lionic
Phishing Database
Seclookup
SOCRadar
Sophos
VIPRE
Webroot

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

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